Common fraud risks
The platform will remind users to avoid the following behaviors:
- Require offline communication and offline transfer
- The transaction party that provides false certificates
- Request to release funds in advance
- Operate users' mobile phones remotely through software
- Guide users to jump to non-official pages
- Fake official customer service (Telegram/WhatsApp)
The platform security mechanisms include:
- Funds escrow
- Multiple signature smart contract
- Real-name authentication and KYC
- Behavior risk control system
- Anti Money Laundering Monitoring (AML)
- Abnormal transaction freezing mechanism
- Anonymous privacy protection
Users should be aware of:
- Don't disclose the verification code to anyone
- Please do not believe in "proxy operation" and "proxy recharge"
- Don't transfer money privately outside of Escrow orders
- Please confirm whether the other party's account is real
- Please use the official app/website, not third-party websites
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